toronto, on data analytics investigator Jobs – 24 Openings This Week

Data Analytics Investigator
Scotiabank —Toronto, ON
- Computer Science
- Java
- Analysis skills
Senior Data Analytics Investigator
Scotiabank —Toronto, ON
- Computer Science
- Java
- SQL
- Tuition reimbursement
Principal Claims Investigator
AIG Claims, Inc. —Toronto, ON
- $68,000–$97,000 a year
- Full-time
- Microsoft Office
- Databases
- No university degree
Quick apply
4d
Scientific Associate - McCain Centre Research
CAMH —Toronto, ON
- $91,758.17–$137,637.25 a year
- Full-time
- Doctoral degree
- Education
- No university degree
13d
Undergraduate / Graduate Research Assistant: iCity2.0 GIS/Spatial Visual Analytics Complete Communities
OCAD University —Toronto, ON
- $23.54–$37.28 an hour
- Temporary
- Research
- Bachelor's
- In-person
Investigator II
Ontario Securities Commission —Toronto, ON
- Full-time
- Computer Science
- Engineering
- Finance
11d
Senior Analyst, Data Scientist - Compliance Strategy, Data Intelligence & Innovation
Mastercard —Toronto, ON
- $83,000–$132,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Bachelor's
Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)
Deloitte —Toronto, ON
- $68,000–$102,000 a year
- Temporary
- Hybrid work
- Oracle
- Doctoral degree
- Computer Science
Senior Investigator
Ontario Securities Commission —Toronto, ON
- Full-time
- Computer Science
- Engineering
- Finance
10d
Senior Fraud Investigator (Questbank)
Questrade Financial Group —Toronto, ON
- $70,000–$80,000 a year
- Full-time
- Hybrid work
- Bilingual
- Google Suite
- English
Quick apply
Senior Manager, Financial Crime Analytics
Deloitte —Toronto, ON
- $126,000–$234,000 a year
- Hybrid work
- Azure
- Computer Science
- Engineering
Senior Consultant/Manager, Financial Crime Analytics
Deloitte —Toronto, ON
- $84,000–$169,000 a year
- Hybrid work
- Computer Science
- Engineering
- Recruiting
Fraud Analyst
Meridian Credit Union —Etobicoke, ON
- $59,800–$89,800 a year
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organizational skills
Undergraduate / Graduate Research Assistant: Abundant Intelligences
OCAD University —Toronto, ON
- $23.54–$37.28 an hour
- Temporary
- Java
- C++
- Bachelor's
Scientist - Centre for Youth Bipolar Disorder
CAMH —Toronto, ON
- $120,472.10–$180,708.14 a year
- Full-time
- Bilingual
- Doctoral degree
- English
- Dental care
Manager & Scientific Lead, Well Living House
Unity Health Toronto —Toronto, ON
- $61.94–$77.42 an hour
- Temporary
- Doctoral degree
- Research
- Databases
3d
Research Assistant - Urban Econometrics
Toronto Metropolitan University —Toronto, ON
- From $21.11 an hour
- Part-time
- Research
- Communication skills
- Python
Manager, Fraud Operations (Questbank)
Questrade Financial Group —Toronto, ON
- $110,000–$125,000 a year
- Full-time
- Hybrid work
- Google Suite
- Finance
- Analysis skills
Quick apply
CRA I / CRA II - Sponsor Dedicated - Bilingual French and English (Home-based - Montreal, Quebec)
サイネオス・ヘルス —Toronto, ON
- Remote
- Bilingual
- English
- Presentation skills
Research Associate (SRI) - Evaluative Clinical Sciences - Temporary Full-time 2026-16467
Sunnybrook Health Sciences Centre —Toronto, ON
- Temporary
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply

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data analytics investigator jobs near toronto, on

Data Analytics Investigator

Scotiabank -
Toronto, ON

Apply Now

Job details

Qualifications

Power BI
Computer Science
PCI
SAS
Spark
R
Post-secondary education
Apache Hive
Java
Analysis skills
Presentation skills
Splunk
Communication skills
Python
Hadoop

Full job description

Requisition ID: 259868

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Contributes to the overall success of Digital Forensic Services Analytics / Corporate Security globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role, you will:

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Assist with the design and implementation of the overall enterprise insider threat program, user behavioral analytics and future data modelling and analytics initiatives in support of investigations, criminal activity and risk mitigation.
Contributes to the design of complex predictive models and pattern detection algorithms in Splunk to detect suspicious digital fraud alerts and user behavioral activities. Decode and debug complex Search queries, build Splunk Use Cases for financial crime, employee monitoring, threat intelligence, Online banking, PCI & PII use cases.
Contributes to the support and maintenance of the Banks’ enterprise insider threat intelligence program, and Corporate Security’s digital fraud investigation mechanisms by updating or creating new Splunk data models, rules, alerts, and/or dashboards to provide relative real time actionable intelligence.
Analyze, review, and provide insight into the Bank’s enterprise insider threat program, major digital fraud and financial crimes investigations, other intelligence big data analytics industry initiatives to proactively support business decisions and processes.
Keep abreast of emerging insider threat techniques, digital fraud trends, investigative techniques, evolving regulatory requirements and assess potential impact to the bank.
Establish and maintain effective dialogue with internal technology and business partners to identify opportunities for new initiatives, development, and risk mitigation.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high performance environment and contributes to an inclusive work environment.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

Post-secondary degree in relevant STEM discipline (Computer Science, Electrical/Computer/Software Engineering, and Statistics/Mathematics) and/or 2+ year similar hands-on work experience preferred.
Solid working experience in an analytical role, using expert Splunk SPL query language to create dashboards, algorithms, rules, and/or alerts, preferably in the context of user behavioral analytics and digital fraud analysis.
Demonstrated ability working with analytical and computing tools, such as like Splunk, Microsoft Power BI, SAS, Java, R, Python, Hadoop, HIVE, Spark, etc.
Training and/or certifications in Splunk Enterprise Version 7.x and 8.x and Data Analytics would be an asset.
Strong verbal, written, presentation & communication skills.
Creative, out-of-the-box thinker with strong analytical and problem-solving skills with the ability to collect, organize, analyze, and disseminate data with attention to detail and accuracy.
Must be self-motivated, self-starter, energetic and results-oriented and be committed to adding value to the organization.
Knowledge of industry trends regarding fraud and experience in fraud detection and prevention is an asset.

What’s in it for you?

An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success!
We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one!
Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply Now

Refine Your Search

data analytics investigator jobs in toronto, on

Data Analytics Investigator

Senior Data Analytics Investigator

Principal Claims Investigator

Scientific Associate - McCain Centre Research

Undergraduate / Graduate Research Assistant: iCity2.0 GIS/Spatial Visual Analytics Complete Communities

Investigator II

Senior Analyst, Data Scientist - Compliance Strategy, Data Intelligence & Innovation

Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)

Senior Investigator

Senior Fraud Investigator (Questbank)

Senior Manager, Financial Crime Analytics

Senior Consultant/Manager, Financial Crime Analytics

Fraud Analyst

Undergraduate / Graduate Research Assistant: Abundant Intelligences

Scientist - Centre for Youth Bipolar Disorder

Manager & Scientific Lead, Well Living House

Research Assistant - Urban Econometrics

Manager, Fraud Operations (Questbank)

CRA I / CRA II - Sponsor Dedicated - Bilingual French and English (Home-based - Montreal, Quebec)

Research Associate (SRI) - Evaluative Clinical Sciences - Temporary Full-time 2026-16467

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